Search for: "Bank of China Limited" Results 701 - 720 of 1,671
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14 Jun 2021, 5:18 pm by Bruce Zagaris
  The follow up comes from action by international organizations, such as the EU, the OECD, the World Bank Group, and national governments. [read post]
15 Jun 2011, 12:18 pm by Ronaldo Lemos
Here is a short list: a) Development organizations such as the World Bank or the Interamerican Development Bank (IDB) can play an important role. [read post]
15 Jun 2011, 12:18 pm by Ronaldo Lemos
Here is a short list: a) Development organizations such as the World Bank or the Interamerican Development Bank (IDB) can play an important role. [read post]
31 Dec 2014, 7:09 am
  That branch of philosophy concerned with the origin, nature, and limits of human knowledge. [read post]
19 Dec 2017, 11:00 am by Michael Sulmeyer
Indeed, the administration calls out China for “cyber-enabled economic warfare. [read post]
15 Sep 2017, 5:57 pm
The essay ends by suggesting the utility of this strategy for Chinese anti-corruption efforts by considering the possibility of coordinating the work of the procuratorate with the financial power of Chinese sovereign wealth finds in the exercise of their shareholder power and their power to limit access to investment markets. [read post]
12 Dec 2016, 1:30 pm by Richard Nephew
Donald Trump’s election places in immediate peril the Joint Comprehensive Plan of Action (JCPOA) reached by Iran and the P5+1 (China, France, Germany, Russia, the United Kingdom, and the United States). [read post]
25 May 2011, 1:23 am by Kevin LaCroix
The latest lawsuit, involving Longtop Financial Technologies Limited, comes after a series of stunning announcements from the company earlier this week. [read post]
4 Feb 2009, 7:44 am
A key driver of those imbalances has been very high savings rates in countries like China; since these high savings are in excess of domestic investment, China and other countries must accumulate claims on the rest of the world. [read post]
28 May 2012, 3:28 am
China, India, Russia, Brazil, and other States in Asia, Latin America, the Middle East, and Africa are increasingly active voices in international institutions, such as the International Monetary Fund, the World Bank, and the World Trade Organization, and have started questioning the dominance of the West in these organizations. [read post]
20 Apr 2023, 5:31 am by Jim Baker
Or how to start a run on a bank? [read post]
30 Apr 2010, 12:08 am by Randall Reese
The company and its affiliates employ approximately 900 people in 20 facilities worldwide, including production facilities located in China, Germany, India, Japan, the Netherlands, and the United States. [read post]
29 Mar 2018, 9:30 pm by Sarah Madigan
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
14 Jan 2022, 11:39 am by luiza
Deutsche Bank – Coming in at number two, Deutsche Bank AG agreed to pay over $130 million to resolve charges that the financial services company violated the FCPA and engaged in a commodities fraud scheme. [read post]
14 Jan 2022, 11:39 am by luiza
Deutsche Bank – Coming in at number two, Deutsche Bank AG agreed to pay over $130 million to resolve charges that the financial services company violated the FCPA and engaged in a commodities fraud scheme. [read post]
29 Dec 2012, 7:49 pm by Larry Catá Backer
, -- Communist Party and State Discipline in China: Exploring Shuang gui 双规 and Shuang kai Part I, Law at the End of the Day, Aug., 2, 2011;-- Communist Party and State Discipline in China Part II: Brief Introduction to Shuang Kai and Pix Inside Shuang gui Facility, Law at the End of the Day, Sept. 17, 2011;-- Communist Party and State Discipline Part III: Chinese Scholars' Views of Shuang gui Inter Party Discipline System,Law at the End of the Day, Sept. 23,… [read post]
20 Sep 2008, 6:32 pm by David Laverty
For example, Reserve Bank of India rules require that a local bank certify that filings have been made and money received for the share transfer. [read post]
11 Jan 2022, 6:51 pm by Sam Turco
While a creditor is not under a time limit in returning property, a creditor must return the property within a reasonable period of time. [read post]
23 Mar 2017, 1:59 pm
 Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]